Experienced KYC Program Advisor - Remote

Overview

The Experienced KYC Program Advisor role at Fannie Mae involves leading the KYC program and implementing best practices to assess potential risks, ensuring compliance and effective communication across the organization.

In Short

• Lead the KYC program and mitigate risks.
• Collaborate with business partners for effective KYC controls.
• Evaluate and advise on enterprise risk impacts.
• Provide recommendations to reduce risks through analysis.
• Develop Key Risk Indicators and escalation protocols.
• Review KYC Program and implement compliance strategies.
• Engage with management for timely risk feedback.
• Foster an inclusive and flexible working environment.
• Support the housing finance industry.
• Contribute to a diverse workplace.

Requirements

• 6 years of related experience.
• Knowledge of compliance regulations.
• ACAMS certification required.
• Experience in managing KYC/CDD programs.
• Strong analytical and organizational skills.
• Effective writing and presentation skills.
• Ability to manage competing priorities.
• Experience in risk assessment and control evaluation.
• Familiarity with regulatory landscapes.
• Bachelor’s degree or equivalent preferred.

Benefits

• Flexible hybrid work environment.
• Comprehensive benefits package.
• Opportunity to influence housing finance.
• Supportive team culture.
• Professional growth opportunities.
• Access to health and wellness programs.
• Participation in incentive programs.
• Diverse and inclusive workplace.
• Commitment to employee well-being.
• Engagement in meaningful work.